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DEARLE & HENDERSON LIMITED

Company number 02681659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 1994 122 £ ic 178949/167025 29/06/94 £ sr 11924@1=11924
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 178949/167025 29/06/94 £ sr 11924@1=11924
03 Feb 1994 363s Return made up to 28/01/94; full list of members
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Request DocumentReturn made up to 28/01/94; full list of members
03 Feb 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 MA Memorandum and Articles of Association
16 Jul 1993 122 £ ic 187978/178949 30/06/93 £ sr 9029@1=9029
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Request Document£ ic 187978/178949 30/06/93 £ sr 9029@1=9029
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1993 AA Accounts for a medium company made up to 30 April 1993
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Request DocumentAccounts for a medium company made up to 30 April 1993
22 Feb 1993 363s Return made up to 28/01/93; full list of members
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Request DocumentReturn made up to 28/01/93; full list of members
22 Feb 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1992 395 Particulars of mortgage/charge
24 Jun 1992 88(2)R Ad 01/04/92--------- £ si 89408@1=89408 £ ic 98570/187978
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed